Daniel R. Alonso drew upon his extensive experience leading investigations and compliance reviews to discuss the latest developments in BSA/AML compliance and what they mean for compliance programs.

Daniel R. Alonso drew upon his extensive experience as a former federal prosecutor to discuss “U.S. Anti-Money Laundering Act of 2020: What South American Banks Should Know”.

Daniel R. Alonso, who has written and spoken extensively on conducting investigations in Latin America, discussed “Internal Investigations of Internal Audit: Tips for Investigators and Auditors”.

Tax partners from Orrick's French, German, Italian, U.K., and U.S. offices will discuss these issues in a virtual roundtable format.

Daniel R. Alonso, who has written and spoken extensively on anti-corruption efforts and conducting investigations in Latin America, moderated an interactive roundtable on these topics.

Warren Traiger, who has extensive and insights regarding the Community Reinvestment Act, discussed the CRA’s modernization efforts and how to best prepare for anticipated changes.

Daniel R. Alonso drew upon his extensive experience as a former federal prosecutor to discuss what FinCEN’s consideration of national supervision priorities could mean for BSA exams.

Amanda Lawrence and Beth McGinn — nationally recognized data privacy attorneys — discussed the proposed and enacted comprehensive privacy bills from across the country and how companies can adapt to the ever-changing privacy landscape.

Daniel R. Alonso discussed how criminal procedure issues differ, how charging decisions are made, the process by which cases are tried, and plea bargaining and sentencing issues across the various jurisdictions.

On August 31, 2021, Orrick and the Cyrus R. Vance Center hosted a webinar on the multilateral development bank (MDB) sanctions and investigations, which focused on the World Bank and African Development Bank processes.

Warren Traiger — who has developed nationally recognized insights regarding the Community Reinvestment Act — discussed CRA modernization and what is on the horizon from the prudential regulatory agencies.

Lorraine McGowen will be moderating a panel on Thursday, July 29th at 11 a.m. Eastern, co-hosted by Vance Center for International Justice and the New York City Bar Association entitled Pro Bono: Comparing Regulatory Frameworks, co-sponsored with ProBono.org, Pro Bono Clearing House, and PILG.NG.